ABOUT TEES VALLEY INVESTIGATIONS LTD
TVI is registered with the Information Commissioner under the Data Protection Act 1998: Z1627736.
Tees Valley Investigations Ltd is registered in England and Wales at 357 Linthorpe Road, Middlesbrough, Cleveland, TS5 6AB. Registered number 06796345.
Tees Valley Investigations Ltd are a leading North East Process Serving Agency providing 24 hour, 7 days a week assistance in all Process Serving requests.
Tees Valley Investigations Ltd are highly experienced in supporting Solicitors’ Practices & Commercial Legal Departments in the essential task of process serving and can in most cases provide a same day service, however if this is not possible, clients will be advised from the outset.
Regardless of its nature or purpose, Tees Valley Investigations cater for all
KEY FINANCES
Year
2017
Assets
£1.04k
▼ £-1.39k (-57.21 %)
Cash
£0k
▼ £-2.43k (-100.00 %)
Liabilities
£1k
▼ £-0.63k (-38.63 %)
Net Worth
£0.04k
▼ £-0.76k (-95.23 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Middlesbrough
- Company name
- TEES VALLEY INVESTIGATIONS LTD
- Company number
- 06796345
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
20 Jan 2009
Age - 16 years
- Home Country
- United Kingdom
CONTACTS
- Website
- northeastprocessservers.co.uk
- Phones
-
01642 927 304
07811 040 860
08009 885 353
01642 813 337
- Registered Address
- BOHO SIX CROWN HOUSE SUITE 4,
LINTHORPE ROAD,
MIDDLESBROUGH,
ENGLAND,
TS1 1RE
ECONOMIC ACTIVITIES
- 80300
- Investigation activities
LAST EVENTS
- 02 Feb 2017
- Confirmation statement made on 20 January 2017 with updates
- 02 Feb 2017
- Registered office address changed from 310 Linthorpe Road Middlesbrough Cleveland TS1 3QX to Boho Six Crown House Suite 4 Linthorpe Road Middlesbrough TS1 1RE on 2 February 2017
- 12 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
See Also
Last update 2018
TEES VALLEY INVESTIGATIONS LTD DIRECTORS
Safina Kassar Shakeel
Acting
PSC
- Appointed
- 27 January 2009
- Role
- Secretary
- Address
- 75 Birchwood Road, Marton-In-Cleveland, Middlesbrough, Cleveland, TS7 8DE
- Name
- SHAKEEL, Safina Kassar
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Abdul Shakeel
Acting
PSC
- Appointed
- 27 January 2009
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 75 Birchwood Road, Middlesbrough, Cleveland, TS7 8DE
- Country Of Residence
- England
- Name
- SHAKEEL, Abdul
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Yomtov Eliezer Jacobs
Resigned
- Appointed
- 20 January 2009
- Resigned
- 21 January 2009
- Occupation
- Company Formation Agent
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 69 Richmond Avenue, Prestwich, M25 0LW
- Country Of Residence
- England
- Name
- JACOBS, Yomtov Eliezer
REVIEWS
Check The Company
Excellent according to the company’s financial health.
